Company Information

CIN
Status
Date of Incorporation
04 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,955,400
Authorised Capital
4,000,000

Directors

Anoop Narang
Anoop Narang
Director/Designated Partner
almost 11 years ago
Divya Narang
Divya Narang
Director/Designated Partner
almost 11 years ago

Documents

Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Directors report as per section 134(3)-13092016
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form ADT-1-210715.OCT
Resignation Letter-060615.PDF
Form ADT-3-060615.PDF